CEOLWULPH LIMITED
6 LONSDALE TERRACE, JESMOND, NEWCASTLE UPON TYNE NE2 3HQ- Active
- Private Limited Company
- Company No. 05237101
- Last Updated: 01 Mar 2024
Company Profile
CEOLWULPH LIMITED was incorporated on Tuesday, September 21, 2004 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CEOLWULPH LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 20 years 5 months and 2 days.
| Name | CEOLWULPH LIMITED |
|---|---|
| Company number | 05237101 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LONSDALE TERRACE JESMOND NEWCASTLE UPON TYNE NE2 3HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Pauline Yvonne Williams Nationality: British |
Dates: Thursday, February 29, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Geoffrey Lurie Nationality: British |
Dates: Thursday, February 29, 2024 - present
ownership of shares 25 to 50 percent
|
| Mrs Ann-Marie Mather Nationality: British |
Dates: Thursday, February 29, 2024 - present
ownership of shares 25 to 50 percent
|
| Miss Suzanne Janet Lurie Nationality: British |
Dates: Thursday, February 29, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Lurie Nationality: British |
Dates: Monday, February 19, 2024 - Wednesday, February 21, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Lurie Nationality: British |
Dates: Wednesday, September 21, 2016 - Monday, February 19, 2024
significant influence or control
|
| Mrs Carole Eve Lurie Nationality: British |
Dates: Wednesday, September 21, 2016 - Monday, February 19, 2024
significant influence or control
|
| Ms Suzanne Janet Lurie Nationality: British |
Dates: Wednesday, September 21, 2016 - Wednesday, February 21, 2024
ownership of shares 25 to 50 percent
|
| Dr Amanda Ruth Lurie Nationality: British |
Dates: Wednesday, September 21, 2016 - Monday, February 19, 2024
significant influence or control
|
| Mrs Pauline Yvonne Williams Nationality: British |
Dates: Wednesday, September 21, 2016 - Wednesday, February 21, 2024
ownership of shares 25 to 50 percent
|
| Mrs Anne Marie Mather Nationality: British |
Dates: Wednesday, September 21, 2016 - Wednesday, February 21, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
No mortgages have been registered against CEOLWULPH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CEOLWULPH LIMITED | 21 Sep 2004 |